RSM UK SIP TRUSTEES LIMITED - LONDON


Company Profile Company Filings

Overview

RSM UK SIP TRUSTEES LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON and has the status: Active.
RSM UK SIP TRUSTEES LIMITED was incorporated 15 years ago on 26/08/2008 and has the registered number: 06681181. The accounts status is DORMANT and accounts are next due on 31/12/2024.

RSM UK SIP TRUSTEES LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

6TH FLOOR
LONDON
EC4A 4AB

This Company Originates in : United Kingdom
Previous trading names include:
BAKER TILLY UK SIP TRUSTEES LIMITED (until 22/09/2017)

Confirmation Statements

Last Statement Next Statement Due
26/08/2023 09/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW JOHN WESTBROOK Jun 1981 British Director 2020-05-06 CURRENT
JOHN ROBERT TAYLOR Oct 1968 British Director 2020-05-06 CURRENT
ALISON CAROL BOWYER Mar 1974 British Director 2020-05-06 CURRENT
MR NIGEL JOHN TRISTEM Dec 1960 British Director 2010-12-01 UNTIL 2020-01-22 RESIGNED
ROBERT MORRISON ROSS Oct 1966 Director 2018-10-23 UNTIL 2020-01-22 RESIGNED
MR MARTIN BRUCE RODGERS Oct 1948 British Director 2008-08-26 UNTIL 2016-09-20 RESIGNED
JILLIAN MARGARET JONES Sep 1963 British Director 2020-01-22 UNTIL 2020-06-22 RESIGNED
MR JONATHAN ANDREW RANDALL Sep 1966 British Director 2010-04-01 UNTIL 2014-06-02 RESIGNED
MR ELFED WYN JARVIS Apr 1954 British Director 2018-12-05 UNTIL 2020-01-22 RESIGNED
SIMON MICHAEL REGINALD HARDING-ROLLS Oct 1959 British Director 2020-01-22 UNTIL 2020-06-23 RESIGNED
MR DAVID GWILLIAM Jun 1963 British Director 2014-07-30 UNTIL 2018-12-10 RESIGNED
PENROSE MARGARET HELEN FOSS Nov 1970 British Director 2020-01-22 UNTIL 2020-06-22 RESIGNED
MR ALAN DULEY Jan 1968 Director 2008-08-26 UNTIL 2018-10-23 RESIGNED
MR JAMES EDWIN BUGDEN Dec 1945 Director 2008-08-26 UNTIL 2010-12-07 RESIGNED
MR JOHN DAVID WARNER Sep 1947 British Secretary 2008-08-26 UNTIL 2010-03-31 RESIGNED
ALAN DULEY British Secretary 2010-04-01 UNTIL 2018-10-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Robert Henry Donaldson 2020-04-20 6/1971 London   Right to appoint and remove directors
Jeremy Austin Filley 2019-12-16 - 2020-04-20 12/1971 London   Significant influence or control
Mr David Gwilliam 2018-04-01 - 2019-12-16 6/1963 London   Right to appoint and remove directors
Mr Laurence Peter Longe 2017-08-17 - 2018-04-01 1/1955 London   Right to appoint and remove directors
Rsm Uk Holdings Limited 2017-08-17 London   Voting rights 75 to 100 percent
Right to appoint and remove directors

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CESTO LLP LONDON Dissolved... DORMANT None Supplied
RSM UK RISK ASSURANCE SERVICES LLP LONDON Active FULL None Supplied
RSM UK CREDITOR SOLUTIONS LLP LONDON Active SMALL None Supplied

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